Ashika Credit Capital Ltd

Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) of SEBI (LODR) Regulations 2015 and amendments thereof please find enclosed herewith the Annual Report along-with Notice convening the 30th AGM of Ashika Credit Capital Limited (the Company) scheduled to be held on Saturday 16.09.2023 from 11:30 A.M. (IST) through VC/OAVM for the Financial Year ended 31.03.2023 Pursuant to relevant circulars issued by MCA and SEBI members may note that Notice of AGM and Annual Report for Financial Year 2022-2023 has been sent through electronic mode to all the Members of the Company whose email address is registered with the Company / Registrar and Transfer Agent Maheshwari Datamatics Pvt Ltd / Depository Participant(s). The said Annual Report along with Notice of AGM has also been made available on the website of the company under the web link at https://ashikagroup.com/images/blog_images/Annual-Report-for-F.Y.-2022-2023.pdf